Enfield
Middlesex
EN2 6EY
Director Name | Donald Edward Gelsthorpe Wing |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Secretary Name | Mr Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 15 years (resigned 01 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Fyfield Road Enfield Middlesex EN1 3TT |
Secretary Name | Donald Edward Wing |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Secretary Name | Donald Edward Wing |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Secretary Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2005(25 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2006) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Regis House 134 Percivalroad Enfield Middlesex EN1 1QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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8 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
8 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
18 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 November 2012 | Director's details changed for Mr Clifford Donald Wing on 23 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Director's details changed for Mr Clifford Donald Wing on 23 November 2012 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
20 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
4 September 2009 | Appointment terminated secretary donald wing (1 page) |
4 September 2009 | Appointment terminated secretary donald wing (1 page) |
29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
10 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New secretary appointed (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New secretary appointed (1 page) |
29 November 2006 | Secretary resigned (1 page) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | New secretary appointed (1 page) |
31 October 2005 | New secretary appointed (1 page) |
31 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
19 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
6 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
6 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Director resigned (1 page) |
17 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
2 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
15 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 August 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
2 August 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
11 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
11 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
4 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
4 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
10 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
10 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 November 1996 | Return made up to 30/09/96; no change of members; amend (6 pages) |
13 November 1996 | Return made up to 30/09/96; no change of members; amend (6 pages) |
15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
7 May 1996 | Resolutions
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7 May 1996 | Resolutions
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7 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
21 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
13 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
13 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
11 March 1980 | Company name changed\certificate issued on 11/03/80 (2 pages) |
11 March 1980 | Company name changed\certificate issued on 11/03/80 (2 pages) |
6 December 1979 | Certificate of incorporation (1 page) |
6 December 1979 | Certificate of incorporation (1 page) |